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Top Regulation Stories
Latest Regulation News
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On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the funds were probably stolen by the infamous Lazarus Group. The tokens were likely sent to crypto mixers for laundering. Thieves…
News
Dubai’s regulator is planning to introduce new rules requiring crypto business to disclose names of large holders. Crypto investors holding large sums in Dubai could soon have their identities revealed to authorities as part of a new push to protect…
News
South Korean crypto exchange Upbit faces a three-month suspension on new user transfers following violations of local regulations. One of the largest Korean crypto exchanges Upbit has been hit with a three-month suspension on new user transfers by the the…
News
Robinhood shares surged about 2.5% in premarket hours as the U.S. SEC ended its investigation into the crypto and equity trading platform.
Opinion
The digital dollar deserves to be shot down—as do those of every other Western nation because the implementation of it is wrong
BTC
Bitcoin
News
The U.S. SEC is close to ending its landmark case against Coinbase amid a 180 turn in the commission’s crypto regulatory approach.
Opinion
Can AI become a game-changer in compliance? Spoiler: It can, but humans are still making the final call
News
Crypto exchange Kraken has reported a 38.6% rise in global law enforcement and regulatory data requests in 2024 compared to 2023. U.S.-based cryptocurrency exchange Kraken got a lot more data requests in 2024, showing just how much attention law enforcement…
News
Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms…
BTC
Bitcoin
News
The Japanese Financial Services Agency green lit a report detailing reforms that would ease regulations for stablecoins and crypto brokerage. According to local media CoinPost, the FSA has approved a a report from a working group recommending policy changes that,…
News
The U.S. Securities and Exchange Commission (SEC) has acknowledged a 19b-4 filing from Cboe BZX Exchange, submitted on behalf of 21Shares, seeking approval to stake Ethereum held within the 21Shares Core Ethereum ETF. On Feb. 20, the SEC published a statement…
News
Jodee Lee on Hong Kong’s phased crypto rollout and its benefits for institutions
News
Sanctions remain the top illicit crypto category at 33% of illicit volume, as overall blockchain transactions surged to $10.6 trillion in 2024. Crypto transactions jumped 56% in 2024 to $10.6 trillion, while illicit activity fell 24% to $45 billion, now…
Opinion
There is a feeling of optimism from the U.S. congresspeople who are genuinely open to industry feedback on AI and crypto regulatory reform
News
While Binance sees a “fresh reset” in the U.S., it is waiting for more clarity before making any decisions on its next steps there, the exchange’s CEO says. Binance is taking its time with the U.S. market, with CEO Richard…
BNB
BNB
News
South Korea’s Supreme Court has sided with lower courts in deciding that TerraUSD and LUNA do not meet the criteria for financial investment products. Korea‘s Supreme Court has ruled that the collapsed stablecoin TerraUSD (USTC) and its sister token Terra…
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